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The Finance X Change Ltd

The Finance X Change Ltd is a dissolved company incorporated on 7 October 2003 with the registered office located in Carmarthen, Dyfed. The Finance X Change Ltd was registered 21 years ago.
Status
Dissolved
Dissolved on 1 August 2017 (8 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
04924176
Private limited company
Age
21 years
Incorporated 7 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
24 Lammas Street
Carmarthen
Carmarthenshire
SA31 3AL
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1961
Mr Stuart Thomas Havard
PSC • British • Lives in England • Born in Jul 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Havard Tisdale Limited
Mr John Stuart Havard is a mutual person.
Active
Cougar (Midlands) Ltd
Mr John Stuart Havard is a mutual person.
Active
Cougar (Chippenham) Limited
Mr John Stuart Havard is a mutual person.
Active
Havard Estates Limited
Mr John Stuart Havard is a mutual person.
Active
Dragonpatch Capital Limited
Mr John Stuart Havard is a mutual person.
Active
Caracal Properties Limited
Mr John Stuart Havard is a mutual person.
Active
Daniel Owen Centre Mold Limited
Mr John Stuart Havard is a mutual person.
Active
Palm Court (Torquay) Limited
Mr John Stuart Havard is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Jul 2016
For period 31 Jul31 Jul 2016
Traded for 12 months
Cash in Bank
£205
Increased by £28 (+16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£205
Decreased by £3.27K (-94%)
Total Liabilities
-£15.61K
Decreased by £11.16K (-42%)
Net Assets
-£15.41K
Increased by £7.89K (-34%)
Debt Ratio (%)
7615%
Increased by 6844.72% (+889%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 1 Aug 2017
Voluntary Gazette Notice
8 Years Ago on 16 May 2017
Application To Strike Off
8 Years Ago on 3 May 2017
Small Accounts Submitted
8 Years Ago on 20 Mar 2017
Confirmation Submitted
8 Years Ago on 14 Oct 2016
Mr John Stuart Havard Details Changed
8 Years Ago on 10 Oct 2016
Mr John Stuart Havard Details Changed
8 Years Ago on 10 Oct 2016
Mr John Stuart Havard Details Changed
9 Years Ago on 6 Jun 2016
Small Accounts Submitted
9 Years Ago on 27 Apr 2016
Registered Address Changed
9 Years Ago on 1 Mar 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Aug 2017
First Gazette notice for voluntary strike-off
Submitted on 16 May 2017
Application to strike the company off the register
Submitted on 3 May 2017
Total exemption small company accounts made up to 31 July 2016
Submitted on 20 Mar 2017
Secretary's details changed for Mr John Stuart Havard on 10 October 2016
Submitted on 18 Oct 2016
Director's details changed for Mr John Stuart Havard on 10 October 2016
Submitted on 18 Oct 2016
Director's details changed for Mr John Stuart Havard on 6 June 2016
Submitted on 18 Oct 2016
Confirmation statement made on 7 October 2016 with updates
Submitted on 14 Oct 2016
Total exemption small company accounts made up to 31 July 2015
Submitted on 27 Apr 2016
Registered office address changed from Xchange House 1 Pickwick Park Park Lane Corsham Wiltshire SN13 0HN to 24 Lammas Street Carmarthen Carmarthenshire SA31 3AL on 1 March 2016
Submitted on 1 Mar 2016
Repayment History
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